POWER DEVICE UK LIMITED

Company number 01316674

49 officers / 45 resignations

CRABBE, Emma

• Correspondence address: Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United Kingdom, PO33 1QT
• Role (Active): Secretary
• Appointed on: 13 December 2021

CIOLLI, Vincent P

• Correspondence address: 105 Wilbur Place, Bohemia, Ny 11716, United States
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

ROLFE, Martin

• Correspondence address: Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United Kingdom, PO33 1QT
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Site Director

SABOL, Liza

• Correspondence address: PO Box Oh 44114, 1301 E. 9th St., #3000, Cleveland, Ohio, United States
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

CLUTTON, Roger Barry

• Correspondence address: 6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 30 June 1992
• Nationality: British

COCKROFT, Christopher John

• Correspondence address: Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United Kingdom, PO33 1QT
• Role (Resigned): Secretary
• Appointed on: 9 December 2019
• Resigned on: 13 December 2021

EDWARDS, Kevin Neil

• Correspondence address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 18 March 2005
• Nationality: British

ELLISON, John Stuart

• Correspondence address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

GAY, Trevor Brian

• Correspondence address: Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United Kingdom, PO33 1QT
• Role (Resigned): Secretary
• Appointed on: 23 November 2018
• Resigned on: 9 December 2019

JEFFERIES, Graham Michael John

• Correspondence address: Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United Kingdom, PO33 1QT
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 23 November 2018

LONGFORD, David John

• Correspondence address: Meadow Croft 17 Salisbury Road, Ryde, Isle Of Wight, PO33 1BY
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 17 January 1995
• Nationality: British

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, The Corn Exchange, Baffins Lane, Chichester, West Sussex, England, PO19 1GE
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 31 August 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 02880282

BLAKE, Martin Kenneth Peter

• Correspondence address: Westridge Buiness Park, Cothey Way, Ryde, Isle Of Wight, England, PO33 1QT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 March 2013
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRANNOCK, David John

• Correspondence address: Glebe House Silver Street, Bourton, Swindon, Wiltshire, SN6 8JF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 June 1996
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Managing Director

BRODIE, Ian Duncan

• Correspondence address: 1 Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 January 1995
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUFFA, Vincent Michael

• Correspondence address: 105 Wilbur Place, New York, Bohemia, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2015
• Resigned on: 19 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: President / Ceo

BURMAN, Rodney Alexander Henry

• Correspondence address: Kinnagh Hancocks Mount, Sunningdale, Ascot, Berkshire, SL5 9PQ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 28 February 1992
• Resigned on: 17 January 1998
• Nationality: British
• Occupation: Director

CHOUDHARY, Dheeraj

• Correspondence address: Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United Kingdom, PO33 1QT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 July 2021
• Resigned on: 26 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: President

CRANDALL, Jonathan David

• Correspondence address: 1301 E, 9th Street, Suite 3000, Cleveland, Ohio 44114, United States
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 5 October 2018
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIS, John Patrick

• Correspondence address: Sandwath, Newbiggin On Lune, Cumbria, CA17 4LY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 January 1995
• Resigned on: 13 June 1999
• Nationality: British
• Occupation: Company Director

DONOVAN, Dennis John

• Correspondence address: Xel Works, Brunswick Road Cobbs Wood, Ashford, Kent, TN23 1EH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 July 2007
• Resigned on: 1 September 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

DOWN, Leonard Edward

• Correspondence address: Godshill Park House, Godshill, Ventnor, Isle Of Wight, PO38 3JF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 19 March 1996
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

EDWARDS, Kevin Neil

• Correspondence address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 May 2000
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLISON, John Stuart

• Correspondence address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 January 1995
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOOTE, Randolph

• Correspondence address: 5675 Via Mariposa, Yorba Linda, California 92887, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 March 2005
• Resigned on: 2 March 2007
• Nationality: American
• Occupation: Chief Financial Officer

FRENCH, David

• Correspondence address: Pascall House, Cothey Way, Ryde, England, PO33 1QT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 April 2018
• Resigned on: 15 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JEFFERIES, Graham Michael John

• Correspondence address: Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United Kingdom, PO33 1QT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 March 2005
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOLLIFFE, Nils

• Correspondence address: Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United Kingdom, PO33 1QT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 5 December 2018
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LONGFORD, David John

• Correspondence address: The Warren 1 Elenors Grove, Quarr, Ryde, Isle Of Wight, PO33 4HE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 February 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

LONGFORD, David John

• Correspondence address: Meadow Croft 17 Salisbury Road, Ryde, Isle Of Wight, PO33 1BY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 28 February 1992
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: Director

MACEY, Norman William

• Correspondence address: The Gables, Swains Road, Bembridge, Isle Of Wight, PO35 5XR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 April 1991
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Engineering Executive

MACLACHLAN, Adele

• Correspondence address: 29 Monks Place, Totton, Hampshire, SO40 8TX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2004
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Sales & Marketing Director

MAZONAS, Brian Robert, Doctor

• Correspondence address: Parsonage Farm, Eardisley, Herefordshire, HR3 6LX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 May 1999
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELAS, Epaminondas

• Correspondence address: 16 Copped Hall Drive, Camberley, Surrey, GU15 1NP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 28 February 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SULLIVAN, Timothy John

• Correspondence address: 2 Wentworth Close, Shanklin, Isle Of Wight, PO37 6QD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 August 2000
• Resigned on: 27 July 2001
• Nationality: Irish
• Occupation: Company Director